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MOTIVCOM LIMITED

Company number 04665490

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,217.39	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 2,217.39 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ 12/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ 12/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,590.315	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 2,590.315 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 80 pages (80 pages)
29 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	SH07	Cancellation of shares by a PLC. Statement of capital on 15 April 2013	View PDF Cancellation of shares by a PLC. Statement of capital on 15 April 2013 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,690.315	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 2,690.315 - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	View PDF Annual return made up to 13 February 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Sep 2012	AP01	Appointment of Mr Peter John Morgan as a director	View PDF Appointment of Mr Peter John Morgan as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	TM01	Termination of appointment of Christopher Stibbs as a director	View PDF Termination of appointment of Christopher Stibbs as a director - link opens in a new window - 1 page (1 page)
03 Aug 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 3,190.315	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 3,190.315 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,194.48	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,194.48 - link opens in a new window - 3 pages (3 pages)
25 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 78 pages (78 pages)
18 May 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,694.48	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 2,694.48 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,894.48	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 2,894.48 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 3,044.48	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 3,044.48 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	View PDF Annual return made up to 13 February 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 Feb 2012	CH01	Director's details changed for Mrs Susan Jane Farr on 13 February 2012	View PDF Director's details changed for Mrs Susan Jane Farr on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Mr Nigel Phillip Cooper on 27 May 2011	View PDF Director's details changed for Mr Nigel Phillip Cooper on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 3,800.295	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 3,800.295 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 3,889.485	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 3,889.485 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 8,983.335	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 8,983.335 - link opens in a new window - 2 pages (2 pages)
19 May 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 10,570.635	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 10,570.635 - link opens in a new window - 2 pages (2 pages)
12 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 67 pages (67 pages)
21 Mar 2011	AD01	Registered office address changed from C/O P&Mm Limited Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 21 March 2011	View PDF Registered office address changed from C/O P&Mm Limited Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 21 March 2011 - link opens in a new window - 1 page (1 page)

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